BYGGWIK (U.K.) LTD

Key Data

Status

Active

Company No.

01356618

Incorporation date

09/03/1978

Size

Unaudited abridged

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/1978)

06/11/2025

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

28/07/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (8 pages)

04/11/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

20/05/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (8 pages)

02/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

12/06/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (8 pages)

02/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

28/07/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (8 pages)

01/11/2021

Confirmation statement made on 2021-11-01 with no updates

View PDF (3 pages)

12/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

13/11/2020

Confirmation statement made on 2020-11-01 with no updates

View PDF (3 pages)

10/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

01/11/2019

Confirmation statement made on 2019-11-01 with no updates

View PDF (3 pages)

09/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

01/11/2018

Confirmation statement made on 2018-11-01 with no updates

View PDF (3 pages)

12/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

13/02/2018

Termination of appointment of John David Iliffe as a director on 2018-02-09

View PDF (1 pages)

01/11/2017

Confirmation statement made on 2017-11-01 with no updates

View PDF (3 pages)

25/05/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

10/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (5 pages)

05/10/2016

Registration of charge 013566180003, created on 2016-09-23

View PDF (41 pages)

08/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

13/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (6 pages)

18/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

07/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (6 pages)

06/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

05/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (6 pages)

16/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

02/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (6 pages)

25/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

03/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (6 pages)

05/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

02/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (6 pages)

14/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

04/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (6 pages)

04/11/2009

Director's details changed for Mr Richard Harvey Summers on 2009-11-01

View PDF (2 pages)

04/11/2009

Director's details changed for Lindsay Ann Summers on 2009-11-01

View PDF (2 pages)

04/11/2009

Director's details changed for John David Iliffe on 2009-11-01

View PDF (2 pages)

13/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

03/11/2008

Return made up to 01/11/08; full list of members

View PDF (4 pages)

26/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

07/11/2007

Return made up to 01/11/07; full list of members

View PDF (3 pages)

11/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

06/11/2006

Return made up to 01/11/06; full list of members

View PDF (3 pages)

19/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

07/11/2005

Return made up to 01/11/05; full list of members

View PDF (3 pages)

13/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

10/11/2004

Return made up to 01/11/04; full list of members

View PDF (7 pages)

11/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

07/11/2003

Return made up to 01/11/03; full list of members

View PDF (7 pages)

23/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

08/11/2002

Return made up to 01/11/02; full list of members

View PDF (7 pages)

13/06/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

02/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

02/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

23/11/2001

Return made up to 01/11/01; full list of members

View PDF (7 pages)

24/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

14/11/2000

Return made up to 01/11/00; full list of members

View PDF (7 pages)

26/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

25/04/2000

Director resigned

View PDF (1 pages)

25/04/2000

New director appointed

View PDF (2 pages)

20/04/2000

£ ic 5000/2500 31/03/00 £ sr 2500@1=2500

View PDF (2 pages)

13/04/2000

Resolutions

View PDF (0 pages)

13/04/2000

Resolutions

View PDF (1 pages)

16/11/1999

Return made up to 01/11/99; full list of members

View PDF (7 pages)

09/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

08/04/1999

Registered office changed on 08/04/99 from: st leonards house st leonards close bridgnorth shropshire

View PDF (1 pages)

06/11/1998

Return made up to 01/11/98; no change of members

View PDF (4 pages)

21/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

12/11/1997

Return made up to 01/11/97; full list of members

View PDF (6 pages)

30/09/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

31/10/1996

Return made up to 01/11/96; no change of members

View PDF (4 pages)

30/10/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

21/03/1996

Certificate of change of name

View PDF (1 pages)

20/11/1995

Return made up to 01/11/95; no change of members

View PDF (4 pages)

25/09/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

07/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

01/11/1994

Return made up to 01/11/94; full list of members

View PDF (0 pages)

20/09/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

17/11/1993

Return made up to 01/11/93; no change of members

View PDF (0 pages)

22/09/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

23/11/1992

Return made up to 01/11/92; change of members

View PDF (0 pages)

08/06/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

06/11/1991

Return made up to 01/11/91; full list of members

View PDF (0 pages)

15/05/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

13/02/1991

Return made up to 31/08/90; no change of members

View PDF (0 pages)

27/07/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

21/12/1989

Return made up to 01/11/89; full list of members

View PDF (0 pages)

20/09/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

23/02/1989

Full accounts made up to 1987-12-31

View PDF (0 pages)

23/02/1989

Return made up to 16/08/88; full list of members

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25/01/1988

Return made up to 14/08/87; full list of members

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14/08/1987

Full accounts made up to 1986-12-31

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02/04/1987

Director resigned;new director appointed

View PDF (0 pages)

19/03/1987

Return made up to 16/06/86; full list of members

View PDF (0 pages)

22/12/1986

Full accounts made up to 1985-12-31

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22/05/1986

Return made up to 27/11/85; full list of members

View PDF (0 pages)

17/02/1978

Incorporation

View PDF (31 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+12.11 % *

* during past year

Cash in Bank

£276,786.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/11/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
747.56K
-
0.00
496.21K
-

2022
4
677.76K
-
0.00
246.89K
-

2023
4
640.55K
-
0.00
276.79K
-

2023
4
640.55K
-
0.00
276.79K
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

640.55K £-5.49 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

276.79K £12.11 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Summers, Lindsay Ann	Director	14/05/2002 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

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Turnover:

No. of employees:

Description

About BYGGWIK (U.K.) LTD

BYGGWIK (U.K.) LTD is an(a) Active company incorporated on 09/03/1978 with the registered office located at Coder Road, Ludlow Business Park, Ludlow, Salop SY8 1XE. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BYGGWIK (U.K.) LTD?

BYGGWIK (U.K.) LTD is currently Active. It was registered on 09/03/1978 .

Where is BYGGWIK (U.K.) LTD located?

BYGGWIK (U.K.) LTD is registered at Coder Road, Ludlow Business Park, Ludlow, Salop SY8 1XE.

What does BYGGWIK (U.K.) LTD do?

BYGGWIK (U.K.) LTD operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

How many employees does BYGGWIK (U.K.) LTD have?

BYGGWIK (U.K.) LTD had 4 employees in 2023.

What is the latest filing for BYGGWIK (U.K.) LTD?

The latest filing was on 06/11/2025: Confirmation statement made on 2025-11-01 with no updates.